2020-06-24 PPC-SC Meeting notes
Attendees
@Claudia Horning (Unlicensed) , co-chair
@Xiaoli Li, co-chair
@Caitlin Nelson , SSM
@Lena Zentall (Unlicensed) , interim PM
Not attending
@Christine Barone (Unlicensed) PM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / updates | Understand CDL-Managed Data in the NZ group next steps (per guidance of SILS SC; meeting on 6/24)
| 5 | Caitlin, Lena |
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2 | Pending decisions for vanguard data migration (due June 26) | Do we have a full list of all the pending decisions ready? (Liz M and Lisa S + others?)
Since we have a large number of decisions to go through, we need to identify efficient approval process. | 10 | All | Bibliographic records to leave out of the Vanguard NZ Bibliographic records 9xx fields mapping for Vanguard Non-OCLC IDs in 035 fields in bibliographic records for the Vanguard Local 856 bibliographic data for the Vanguard SCP, SFX, and related resource records handling for eResource records in NZ - VANGUARD
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| @Xiaoli Li will create spreadsheet for fist-of-five voting on the June 26 decisions for vanguard data migration; ask PPC to vote before the meeting. Direct PPC to this page for fist-of-five instructions. @Caitlin Nelson will review the all decision rollup to flag decisions for cleanup. |
3 | WG questions for PPC co-chairs (for June 26 WG meeting) | Review WG questions for PPC; assign who will respond at the meeting | 10 | All |
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| @Xiaoli Li will meet with @Claudia Horning (Unlicensed) to discuss thoughts on the WG questions and how they want to respond. |
4 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda? Decision template review: How to create good decisions pages. | 10 | All |
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| @Lena Zentall (Unlicensed) to invite IT chairs and Neil to discuss training plan and who should do the training during this vanguard phase. Do PPC and FG and EL need to do vanguard training in order to make decisions? Or, should they wait until the second round during implementation? @Lena Zentall (Unlicensed) will invite active decision page users to do lightning talks on using decision pages for the 7/1 SILS Chairs meeting. Provide a couple of questions for people to consider and talk about their experience. Track best practices and advice. |
5 | Training upcoming (recurring) | Add upcoming training to PPC weekly meeting agenda so chairs can remind their groups | 5 |
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6 | Set agenda for next meeting | 10 | All | Done! |
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7 | Homework |
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8 | Parking Lot |
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9 |
| TOTAL | 45 / 45 |
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Future agenda items
Authority files
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